FIDELITY INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06523314

Incorporation date

03/03/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2008)

23/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

12/06/2013

Registered office address changed from Fil (Uk) Limited Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ on 2013-06-13

View PDF (2 pages)

11/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2013

Declaration of solvency

View PDF (3 pages)

11/06/2013

Resolutions

View PDF (1 pages)

25/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

04/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

25/09/2012

Appointment of Anchna Devi as a director on 2012-09-26

View PDF (2 pages)

25/09/2012

Termination of appointment of Rebecca Louise Burtonwood as a director on 2012-09-26

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

10/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

29/11/2011

Director's details changed for Miss Rebecca Louise Burtonwood on 2011-10-14

View PDF (2 pages)

25/05/2011

Director's details changed for Christopher Robert Pirnie on 2011-01-01

View PDF (2 pages)

16/05/2011

Director's details changed for Christopher Robert Pirnie on 2011-01-01

View PDF (2 pages)

31/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

06/01/2011

Director's details changed for Miss Rebecca Louise Burtonwood on 2011-01-05

View PDF (2 pages)

05/01/2011

Director's details changed for Miss Rebecca Louise Burtonwood on 2011-01-05

View PDF (2 pages)

02/06/2010

Termination of appointment of Tracey Cousins as a director

View PDF (1 pages)

29/03/2010

Director's details changed for Mrs Tracey Anne Cousins on 2010-03-30

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Miss Rebecca Louise Burtonwood on 2010-01-01

View PDF (2 pages)

11/03/2010

Director's details changed for Christopher Robert Pirnie on 2010-01-01

View PDF (2 pages)

11/03/2010

Director's details changed for Mrs Tracey Anne Cousins on 2010-01-01

View PDF (2 pages)

11/03/2010

Secretary's details changed for Fil Administration Limited on 2010-01-01

View PDF (2 pages)

22/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

17/12/2009

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

05/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

15/02/2009

Director appointed miss rebecca louise burtonwood

View PDF (1 pages)

15/12/2008

Appointment Terminated Director graham symonds

View PDF (1 pages)

07/07/2008

Secretary's Change of Particulars / fidelity administration LIMITED / 30/06/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road hildenborough, now: hildenborough

View PDF (2 pages)

29/06/2008

Certificate of change of name

View PDF (2 pages)

03/03/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FIDELITY INTERNATIONAL (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pirnie, Christopher Robert	Director	03/03/2008 - Present	43
FIL ADMINISTRATION LIMITED	Corporate Secretary	03/03/2008 - Present	45
Symonds, Graham Leslie	Director	03/03/2008 - 11/12/2008	20
Burtonwood, Rebecca Louise	Director	11/02/2009 - 25/09/2012	28
Devi, Anchna	Director	25/09/2012 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FIDELITY INTERNATIONAL (UK) LIMITED

FIDELITY INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 03/03/2008 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITY INTERNATIONAL (UK) LIMITED?

FIDELITY INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 03/03/2008 and dissolved on 23/12/2013.

Where is FIDELITY INTERNATIONAL (UK) LIMITED located?

FIDELITY INTERNATIONAL (UK) LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FIDELITY INTERNATIONAL (UK) LIMITED do?

FIDELITY INTERNATIONAL (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIDELITY INTERNATIONAL (UK) LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.